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About POLYTEN INVESTMENT HOLDING AG
- POLYTEN INVESTMENT HOLDING AG in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». POLYTEN INVESTMENT HOLDING AG is active.
- The management consists of 4 persons. The company was entered in the trade register on the 30.09.1982.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.11.2023.
- The company's UID is CHE-103.274.072.
- The address is identical with 41 other active companies. These include: "Auenhof" Familien-Stiftung, Adler Mode AG Schweiz, admarum holding ag.
Management (4)
newest board members
Ronald Carl Huwyler,
Philipp Marc Endres,
Thomas Philipp Endres,
Peter M. Endres
newest authorized signatories
Ronald Carl Huwyler,
Philipp Marc Endres,
Thomas Philipp Endres,
Peter M. Endres
Commercial register information
Entry in the commercial register
30.09.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.916.878-3
UID/VAT
CHE-103.274.072
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG | Zürich | 09.01.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Treuhand AG Zürich | Zürich | <2004 | 08.01.2008 | |
Other company names
Past and translated company names
- POLYTEN INVESTMENT HOLDING Ltd.
- POLYTEN INVESTMENT HOLDING SA
- MB Barter & Trading Holding AG
- MB Barter & Trading Holding SA
- MB Barter & Trading Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: POLYTEN INVESTMENT HOLDING AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005880788, Commercial Registry Office Zug, (170)
POLYTEN INVESTMENT HOLDING AG, in Zug, CHE-103.274.072, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2023, Publ. 1005701965).
Eingetragene Personen neu oder mutierend:
Huwyler, Ronald, von Dietwil, in Merenschwand, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005701965, Commercial Registry Office Zug, (170)
POLYTEN INVESTMENT HOLDING AG, in Zug, CHE-103.274.072, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2019, Publ. 1004725466).
Ausgeschiedene Personen und erloschene Unterschriften:
Lustenberger, Dr. Marcel, von Zürich und Schüpfheim, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Endres, Philipp Marc, von Full-Reuenthal, in Feusisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004725466, Commercial Registry Office Zug, (170)
POLYTEN INVESTMENT HOLDING AG, in Zug, CHE-103.274.072, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2019, Publ. 1004709783).
Ausgeschiedene Personen und erloschene Unterschriften:
Huwyler, Ronald Carl, von Dietwil, in Merenschwand, Direktor, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.